WARWICK ELECTRICAL LIMITED

Company number 03387319 ·

Dissolved

51 filings

Date Filing
18 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
24 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
25 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
29 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
23 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA ASKEW View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASKEW View document
21 Jun 2011 DIRECTOR APPOINTED MR MATTHEW GEORGE CEFAI View document
21 Jun 2011 SECRETARY APPOINTED MR MATTHEW CEFAI View document
21 Jun 2011 DIRECTOR APPOINTED MRS DEBORAH ANN CEFAI View document
4 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD WHITEHOUSE / 15/06/2010 View document
23 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ASKEW / 15/06/2010 View document
30 Jun 2009 31/10/08 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
1 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
17 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
6 Jul 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
5 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
29 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
24 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
23 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Mar 2003 SECRETARY RESIGNED View document
6 Mar 2003 NEW SECRETARY APPOINTED View document
23 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
20 Jun 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
17 Aug 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: G OFFICE CHANGED 08/07/99 TEMPERANCE HOUSE KINETON ROAD, PILLERTON PRIORS WARWICK WARWICKSHIRE CV35 0PQ View document
2 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
22 Jun 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
7 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 View document
22 Jun 1997 DIRECTOR RESIGNED View document
22 Jun 1997 NEW DIRECTOR APPOINTED View document
22 Jun 1997 NEW SECRETARY APPOINTED View document
22 Jun 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: G OFFICE CHANGED 22/06/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
22 Jun 1997 SECRETARY RESIGNED View document
22 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1997 Incorporation View document